--- title: "HP SKAN1 Ang" url: https://www.skan1.ai/en/evaluation-tiers-due-diligence-integrite-compliance-sapin-2/ type: page date: 2021-11-02 modified: 2025-10-19 markdown_url: https://www.skan1.ai/en/evaluation-tiers-due-diligence-integrite-compliance-sapin-2.md author: "jcfalloux@skan1.com" --- # HP SKAN1 Ang ![Skan1 a élaboré une gamme de services opérationnels dédiés à l’évaluation de l’intégrité des tiers : nous identifions et mesurons les risques non-financiers potentiels associés à vos relations d’affaires.](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2024/09/img-gamme-service-conformite-evaluation-integrite-tiers-sapin2.jpg) # We assess the integrity of your partners quickly and confidentially - Prevent risk by assessing the integrity of your counterparties - Meet your legal compliance obligations Sapin 2 - Secure ethical and reliable business relationships [Business cases](/en/category/business-case-compliance-due-diligence-investigation-integrity/) ## 01. ### Specialized access Since 2018, Skan1 has been dedicated exclusively to in-depth due diligence and tailor-made investigations to offer you a unique concentration of operational expertise. ## 02. ### Transparent Services, deadlines, prices: Skan1 is committed to a range of services presented in detail and without any opacity. ## 03. ### Competitive Our technological mastery combined with human expertise allows us to offer our services at the best price. ## 04. ### Standardized Each deliverable is operational and complies with its specifications to make an informed decision. ## 05. ### 100% confidential All information is anonymized and encrypted on our secure servers in France. ### In France and abroad ## A RANGE OF EXCLUSIVE SERVICES DESIGNED TO ASSESS THE INTEGRITY OF YOUR PARTNERS ### Litigation situations ## Tailor-made investigations Suspicions of fraud, swindling, internal or subsidiary malfeasance, suspicious behavior or operations of a potentially malicious competitor or partner: At your request, Skan1 can set up a tailor-made investigation to help you shed light on the real situation. [You have a specific request, contact us](/en/contact-us-need-assessment-compliance-evaluation-third-party-sapin-2/) ### third party integrity assessment ## Business solutions designed to meet specific needs [You whish to be contacted](/en/contact-us-need-assessment-compliance-evaluation-third-party-sapin-2/) ### In France and worldwide ## Our sectors of activity ### Feedback from experience ## Business cases [All our business cases](/en/category/business-case-compliance-due-diligence-investigation-integrity/) ### Feedback from experience ## What our customers say about us [Request our Factsheet](/en/request-our-factsheet/) ### In the risk and compliance news ## A selection of topics by SKAN1 Outlook ![Le Corruption Risk Forecast, nouvel outil pour mesurer le risque de corruption](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2022/06/corruption-risk-forescast-1024x597.jpg) ## Le Corruption Risk Forecast, nouvel outil pour mesurer le risque de corruption Un nouvel outil d’analyse de la corruption mondiale développé par deux organisations à but non lucratif... [Read more](https://outlook.skan1.fr/2022/04/15/le-corruption-risk-forecast-nouvel-outil-pour-mesurer-le-risque-de-corruption-a-letranger/) ![Glencore se hisse dans le « Top 10 » des sanctions FCPA corruption](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2022/06/Glencore-Ktanaga-copper-mine-DRC-2-1024x597.jpg) ## $1,1 milliard d’amende : Glencore se hisse dans le « Top 10 » des sanctions FCPA Fin mai, le géant anglo-suisse des matières premières Glencore PLC a été condamnée par la justice américaine à payer $1,1 milliard pour des faits de corruption internationale... [Read more](https://outlook.skan1.fr/2022/06/16/1-1-milliard-amende-glencore-se-hisse-adans-le-top-10-des-sanctions-fcpa/) ![Le FCPA en route vers une stratégie à 360 degrés dans la lutte anticorruption](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2022/06/stericycle-fcpa-1024x597.jpg) ## Le FCPA en route vers une stratégie à 360 degrés dans la lutte anticorruption Les Etats-Unis le réaffirment : la lutte anti-corruption reste une priorité absolue du gouvernement...   [Read more](https://outlook.skan1.fr/2022/05/18/fcpa-saction-80-millions-dollars-pour-stericycle-corruption-risk-pots-de-vin/) ![Lanceurs d’alerte : protection renforcée et nouveaux risques pour les entreprises](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2022/06/lanceur-alerte-whitlblower-vigilance-1024x597.jpg) ## Lanceurs d’alerte : protection renforcée et nouveaux risques pour les entreprises Après plusieurs années de débat sur leur statut, la loi française sur la protection des lanceurs d’alertes a été promulguée le 21 mars 2022... [Read more](https://outlook.skan1.fr/2022/06/24/lanceurs-dalerte-une-protection-renforcee-mais-de-nouveaux-risques-pour-les-entreprises/) [See all our articles](https://outlook.skan1.fr/)